Labuan FSA: Business Restrictions (June 27, 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 26 "Labuan Licensed Entities".
Beijing City Railway Holdings Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Innovation Holding Co. Ltd.)
Fixed Date Claim Form regarding Innovation Holding Co. Ltd. in Beijing City Railway Holdings Company Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Guangbo Group Stock Co. Ltd. v. Geoswift Holding Ltd. et al: Fixed Date Claim Form (‘$25M Judgment Debt’)
Fixed Date Claim Form in Guangbo Group Stock Co. Ltd. v. Geoswift Holding Limited and Geoswift Asset Management Limited at the British Virgin Islands High Court.
Yuzhou Group Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.
Coach Wei v. Neural Galaxy Inc. et al: Amended Arbitration Application
Amended Originating Summons and Arbitration Application in Coach Kecheng Wei, of Beijing, China v. Neural Galaxy Inc., of the Cayman Islands; Hesheng Liu, Gouping Feng, and Robert Desimone, all of Burlington, Massachusetts, USA, at the Grand Court of the Cayman Islands.
USA v. Zhengming Pan: Criminal Indictment (‘$1.9M Bribes’)
Criminal Indictment alleging $1.9 million of bribes were paid to "Japanese officials" and Chinese and Japanese "consultants" involving Cayman Islands-domiciled, Hong Kong-based crypto mining firm BIT Mining Ltd. in USA v. Zhengming Pan, described as a citizen and resident of China, at the U.S. District Court for the District of New Jersey.
Min Zhijian v. BVI Registrar of Corporate Affairs: Restoration Application (China Capstone Asset Management Ltd.)
Fixed Date Claim Form regarding China Capstone Asset Management Ltd. in Min Zhijian, of Shenzhen City, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. 680,467.92 Tether et al: Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the proceeds of "a scheme to defraud SafeMoon" in USA v. 680,467.92 Tether and 480.996 Binance Coin seized from accounts at seized from OKX, filed at the U.S. District Court for the Eastern District of Virginia.
Nebula (Cayman) Ltd. v. Daoyi Holding Ltd.: Liquidation Application (‘$1M Debt’)
Liquidation Application in Nebula (Cayman) Limited, of the Cayman Islands v. Daoyi Holding Limited at the British Virgin Islands High Court.
Guanghua SS Holdings Ltd. v. Lim Yew Cheng et al: Claim Form (‘$234M Debt’)
Claim Form in Guanghua SS Holdings Limited, of the Cayman Islands v. Lim Yew Cheng and Lin Minghan, both of Singapore, at the British Virgin Islands High Court.
Bo Li v. BVI Registrar of Corporate Affairs: Restoration Application (Hong Kong Lung Ming Investment Holdings Ltd.)
Fixed Date Claim Form regarding Hong Kong Lung Ming Investment Holdings Limited in Bo Li, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Marbury Corporate Advisory Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Jing An Properties (China) Holdings Ltd.)
Fixed Date Claim Form regarding Jing An Properties (China) Holdings Limited in Marbury Corporate Advisory Services Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Angela Summers v. BVI Registrar of Corporate Affairs: Restoration Application (Savi Research, Inc.)
Fixed Date Claim Form regarding Savi Research, Inc. in Angela Summers v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
China Development Bank Hong Kong Branch v. Energy Empire Investments Ltd.: Liquidation Application (‘$148M Debt’)
Originating Application in China Development Bank Hong Kong Branch v. Energy Empire Investments Limited at the British Virgin Islands High Court.
Zhengchao Zhang v. BVI Registrar of Corporate Affairs: Restoration Application (Fortune Twin Ltd.)
Fixed Date Claim Form regarding Fortune Twin Limited, described as "a holding company that was incorporated as the Claimant's personal investment vehicle" in Zhengchao Zhang, of Qingdao City, Shandong Province, China v. The Registrar of Corporate Affairs at the British virgin Islands High Court.
Yuanqi Yu v. BVI Registrar of Corporate Affairs: Restoration Application (CarbonChina Investment Ltd.)
Fixed Date Claim Form regarding CarbonChina Investment Ltd. in Yuanqi Yu, of Guangdong, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
RoYue Ltd.: Liquidation Application (‘Mainland Chinese Court Judgments & Arbitral Awards’)
Originating Application for the appointment of liquidators in the matter of RoYue Limited at the British Virgin Islands High Court.
Liu Ju v. PDD Holdings Inc.: Stop Notice
Stop Notice by Liu Ju regarding shares in PDD Holdings Inc. "believed to be registered in the name of (1) Walnut Street Investment, Ltd; and/or (2) Walnut Street Management, Ltd, or otherwise held through other corporate vehicles purportedly held and controlled by Mr. Huang Zheng", filed at the Grand Court of the Cayman Islands.
East End Technologies Ltd.: Directors (Cayman Islands)
Director Details for East End Technologies Ltd., obtained from the Cayman Islands General Registry on May 24th, 2024.
Position Mobile Ltd. SEZC: Directors (Cayman Islands)
Director Details for Position Mobile Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.
EightPoint Technologies Ltd. SEZC: Directors (Cayman Islands)
Director Details for EightPoint Technologies Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.
Sheng Yingming v. BVI Registrar of Corporate Affairs: Restoration Application (Haoyu Capital Ltd.)
Fixed Date Claim Form regarding Haoyu Capital Limited in Sheng Yingming, of Shangcheng District Hangzhou, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Shen Xin v. BVI Registrar of Corporate Affairs: Restoration Application (Golden Celebration Group Ltd.)
Fixed Date Claim Form regarding Golden Celebration Group Limited in Shen Xin, of Shanghai, Chain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Zou Anlin v. BVI Registrar of Corporate Affairs: Restoration Application (Easy Honour International Ltd.)
Fixed Date Claim Form regarding Easy Honour International Limited in Zou Anlin, of Chongqing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Technology Investment Consortium LLC et al v. East End Technologies Ltd. et al: Writ of Summons
Writ of Summons in Technology Investment Consortium LLC and Position Mobile Ltd. SEZC v. East End Technologies Limited, of the Cayman Islands; EightPoint Technologies Ltd. SEZC, of the Cayman Islands; Spigot Inc., of Fort Myers, Florida, USA; Genimous Technology Co. Ltd., of Guangdong, China; Zhifeng Chen, of Beijing, China; John Lash, of Marianna, Pennsylvania, USA; Deeming He, of Beijing, China; Huang Ying, of Beijing, China, and Cody Miller, of the Cayman Islands, at the Grand Court of the Cayman Islands.
U.S. charges Chinese nationals with laundering $73M via accounts at Bahamas-based Deltec Bank
Two Chinese nationals - one of whom has a second passport issued by Saint Kitts and Nevis - have been arrested in the United States after being criminally charged with laundering at least $73 million of 'Pig Butchering' crypto-related fraud proceeds through accounts at Deltec Bank & Trust, in the Bahamas.
USA v. Daren Li et al: Criminal Indictment (‘$73M Crypto Laundering’)
Criminal Complaint alleging money laundering involving accounts at Bahamas-based Deltec Bank & Trust in USA v. Daren Li, described as a citizen of China and Saint Kitts and Nevis residing in Cambodia, China, and the United Arab Emirates, and Yicheng Zhang, described as a citizen of China residing in Los Angeles, California, USA, at the U.S. District Court for the Central District of California.
Haiyin Capital Investment (International) Ltd.: Directors (Cayman Islands)
Director Details for Haiyin Capital Investment (International) Limited, obtained from the Cayman Islands General Registry on May 15th, 2024.
Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)
fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", at the British Virgin Islands High Court.
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)
Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.
Nan Liu et al v. EB5 Global SF LLC et al: Class Action Complaint (‘$42M EB-5 Visa Investment Fraud’)
Complaint in Nan Liu, Hao Liu, and Guangxiang Xu, all of China, directly and derivatively on behalf of
EB-5 SF Investment Limited Partnership and derivatively on behalf of SF Hotel Investors, LLC, v. EB5 Global SF LLC, SF Hotel Investors LLC, MiMA Real Estate Partners I LLC, Renoir HM LLC, Proper Hospitality LLC, Kor Realty Group LLC, Brad Korzen, Kelly Wearstler, Alex Samek, and Brian DeLowe at the U.S. District Court for the District of Delaware.
Limin Hu v. BVI Registrar of Corporate Affairs: Restoration Application (Triumph Path Global Ltd.)
Fixed Date Claim Form regarding Triumph Path Global Limited in Limin Hu, of Changzhou, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
CCIB SPC: Directors (Cayman Islands)
Director Details for CCIB SPC, obtained from the Cayman Islands General Registry on May 5th, 2024.
City Credit Investment Bank Ltd.: Interim Liquidator’s Report (May 2024)
Report by Lule Furler, as the Interim Liquidator of City Credit Investment Bank Limited, of Labuan, for the period from October 16th, 2023 to April 15th, 2024.
USA v. Changpeng Zhao: Criminal Judgment (‘Four Months in Prison’)
Criminal Judgment in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.
Active Gains Universal Ltd. v. TFKT True Holdings: Winding Up Petition (‘Management Misconduct’)
Winding Up Petition in Active Gains Universal Limited, of the British Virgin Islands v. TFKT True Holdings at the Grand Court of the Cayman Islands.
Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Second Amended Complaint (‘Misstatements and Material Omissions’)
Second Amended Complaint in Orient Plus International Limited, of Singapore; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, of the Cayman Islands; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, each described as a citizen and resident of China; Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.
Translarity Inc. v. Grand Junction Semiconductor Pte Ltd. et al: Complaint
Complaint alleging fraud in Translarity Inc. v. Grand Junction Semiconductor Pte Ltd., of Singapore; ZiFund, of China; Alpha Wealth Global Limited, of the British Virgin Islands; Pacific Gate Advisors LLC, Robert Marassa, and Huan Wang at the U.S. District Court for the Northern District of California.
China Minsheng Banking Corp. Ltd. v. Meta Data Ltd.: Winding Up Petition (‘$16.1M Debt’)
Winding Up Petition in China Minsheng Banking Corp., Ltd., Hong Kong Branch v. Meta Data Limited, formerly known as OneSmart International Education Group Limited, described as being part of a group whose business was "the provision of K-12 after-school education services in the PRC", at the Grand Court of the Cayman Islands.
Fourte International BVI Ltd. et al v. Fourte Industrial (Dongguan) Co. Ltd.: Complaint
Complaint concerning "an arbitration agreement arising out of a contractual, commercial legal relationship" in Fourte International BVI Ltd., of the British Virgin Islands, and Fourte International SDN. BHD, of Malaysia v. Fourte Industrial (Dongguan) Co. Ltd., of China, at the U.S. District Court for the Southern District of California.
MW Gestion v. Global Cord Blood Corporation et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.
LM Fund One Ltd. v. East West Bank: Discovery Application (Cayman Islands)
Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank "to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors" in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.
Xu Rong v. BVI Registrar of Corporate Affairs: Restoration Application (HK Kakoo International Group Ltd.)
Fixed Date Claim Form regarding HK Kakoo International Group Limited in Xu Rong, of Changzhou City, Jiangsu Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kingkey Financial International (Holdings) Ltd.: Directors (Cayman Islands)
Director Details for Kingkey Financial International (Holdings) Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.
Fat Projects Acquisition Corp.: Directors (Cayman Islands)
Director Details for Fat Projects Acquisition Corp., obtained from the Cayman Islands General Registry on April 11th, 2024.
Fang Holdings Ltd.: Directors (Cayman Islands)
Director Details for Fang Holdings Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.
SciClone Pharmaceuticals (Holdings) Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction for a Scheme of Arrangement in the matter of SciClone Pharmaceuticals (Holdings) Limited, described as being "part of a group of companies based in the People's Republic of China principally engaged in developing and commercialising a portfolio of biopharmaceutical products in focused areas including oncology and severe infection", at the Grand Court of the Cayman Islands.
USA v. Daren Li: Criminal Complaint (‘$80M Crypto Laundering’)
Criminal Complaint regarding "an international money laundering syndicate that launders the proceeds of fraud schemes, including cryptocurrency investment scams" in USA v. Daren Li at the U.S. District Court for the Central District of California.
Jiang Xiaobo et al v. Sino Sky International Holdings Ltd.: Fixed Date Claim Form (‘Records Inspection’)
Fixed Date Claim Form for the inspection of corporate registers and other records in Jiang Xiaobo, Ma Zhenliang, Li Jian, Dan Xiaoning, Liu Feng, Qi Lin, Liu Hao, all of China, and Gao Chunwen, of Inner Mongolia v. Sino Sky International Holdings Limited at the British Virgin Islands High Court.
